Sentences with phrase «catch fraudsters»

Abagnale, one of the world's top fraud - prevention experts, shared his story about his early years as a check forger and serving time to paying all the money back and eventually using his knowledge to help the FBI catch fraudsters, and help business and government organizations stay a step ahead of cyber criminals.

Abagnale is one of the world's top fraud - prevention experts and will share his story about his early years as a check forger and serving time to paying all the money back and eventually using his knowledge to help the FBI catch fraudsters and helping business and government organizations stay a step ahead of cyber criminals.

Abagnale is one of the world's top fraud - prevention experts and will share his story about his early years as a check forger and serving time to paying all the money back and eventually using his knowledge to help the FBI catch fraudsters and helping business and government organizations stay a step ahead of cybercriminals.

Jay Clayton, the chairman of the Securities and Exchange Commission (SEC), appeared before the House Financial Services Committee said the nature of initial coin offerings (ICOs) makes it harder to catch fraudsters compared to penny - stock scams.

Will this tool be able to collect bitcoin data to catch fraudsters?

We are often asked if it is worthwhile to report the fraud attempt to the police in the hopes of helping catch the fraudsters.

These incidents have led the LGA to question whether the Education Funding Agency (EFA) has the capacity to provide the level of scrutiny necessary to catch fraudsters.

The majority of business leaders surveyed want our securities regulators to catch fraudsters with greater regularity, and want Canadian courts to impose tougher sentences on white - collar criminals.

Not exact matches

Especially in the latter case but also in the former, however, it's not typical for whole neighborhoods to be targeted in fraudulent cases, as that is (a) a lot riskier than doing something to your own property both in terms of getting caught in the first place as well as the penalties you will incur, (b) makes you at most part of something apparently bigger and denies the fraudster of the unique victimhood they seek and (c) in the case of insurance fraud, involves damaging things you can't collect on.

You understand, like a wolf caught in a trap will chew off its own paw to survive, so must we give up Europa to oust the senile fraudster that hides himself amongst our midst!

In addition, SaucyDates provides an extensive blog and a free weekly newsletter, which are both packed with helpful tips for creating an eye - catching profile, finding the right frisky partner for you, and avoiding fraudsters.

In addition, saucydates provides an extensive blog and a free weekly newsletter, which are both packed with helpful tips for creating an eye - catching profile, finding the right frisky partner for you, and avoiding fraudsters.

The simple questions that catch out green card fraudsters.

Equally brilliant was Leonardo DiCaprio as the young fraudster in «Catch Me If You Can» while Tom Cruise gave one of his very best performances in Steven Spielberg's «Minority Report.»

Another way lenders have caught credit fraudsters is through bankruptcy proceedings.

Successful fraudsters mimic the language and persuasive strategies of legitimate commerce activity, so advance - fee fraud is difficult to catch, even for informed investors.

They can take months of planning and are usually quite intricate, since the fraudsters have to ensure that everything goes off without a hitch to avoid being caught.

It would also, I guess, catch the odd fraudster who, like me, wouldn't be able to work the Luhn algorithm and come up with a valid - seeming account number.

In his new book, «Stealing Your Life,» the reformed fraudster Frank Abagnale calls identity theft an «elementary» crime with «enormous» upside and a «minuscule» chance of being caught.»

However, while they were bumbling and stumbling around, likely caught up in their own bureaucracy, the fraudsters were carrying out their nefarious deed right under the nose of the Agency created to stop this sort of practice.